DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE’s securities outside closed period as follows :-

Name of Principal Officer   :   Liao, Yueh-Chen
Date of Notification   :   January 24, 2014

Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   22.01.2014
Acquired/Exercised   :   –
Disposed/Exercised   :   5,000 (Through Open Market)
Transaction Price per Unit (RM)   :   7.3372
% of Securities Acquired/Disposed   :   0.01

Description of Securities   :   Ordinary Shares of RM1.00 each
Date Transacted   :   23.01.2014
Acquired/Exercised   :   –
Disposed/Exercised   :   5,000 (Through Open Market)
Transaction Price per Unit (RM)   :   7.3148
% of Securities Acquired/Disposed   :   0.01

* Based on the total issued and paid up capital of RM63,933,100/- divided into 63,933,100 ordinary shares of RM1.00 each, excluding 73,900 shares held as treasury shares.

1. We received the notice on January 24, 2014.